General shareholders meeting of 21 May, 2025


Antwerp, 21 May 2025, 18h CET


Today the Annual and Extraordinary Shareholders Meeting of TINC took place. An aggregate of 8,708,632
shares, representing 23.95% of the total number of shares, were represented (8,840,998 shares, representing
24.31% for the Extraordinary General Meeting). All proposed resolutions were approved, including the
proposal to distribute an amount of € 0.58 per share to the holders of coupons n° 20 (representing a dividend
in the amount of € 0.18) and n° 21 (representing a capital reduction of € 0.40). The distribution will be made as
follows:


o Date Ex-coupon 26 May 2025
o Record date 27 May 2025
o Payment date 28 May 2025

The shareholders further approved the annual accounts for the past financial year as well as the proposed
renewals of the authorization with respect to the authorized capital and the possibility to acquire own shares.
Finally, the general meeting granted discharge to the statutory director and to the statutory auditor in respect
of the exercise of their duties in the past financial year.


The minutes of the Annual and Extraordinary Shareholders Meeting will be available on
www.tincinvest.com/generalmeeting.




About TINC
TINC is a listed investment company that seeks to create sustainable value by investing in the infrastructure for the world
of tomorrow. TINC participates in companies that are active in the realization and operation of infrastructure and holds a
diversified portfolio of participations in focus areas such as public infrastructure, energy infrastructure, digital infrastructure
and social infrastructure in Belgium, France, Ireland and the Netherlands.

For more information please visit www.tincinvest.com.

Contact
Manu Vandenbulcke, CEO TINC
T +32 3 290 21 73 - manu.vandenbulcke@tincinvest.com
Filip Audenaert, CFO TINC
T +32 3 290 21 73 - filip.audenaert@tincinvest.com



TINC NV – Karel Oomsstraat 37, 2018 Antwerpen, Belgium – T +32 3 290 21 73 – www.tincinvest.com Page | 1